Company NameRoof UK Limited
Company StatusDissolved
Company Number03861339
CategoryPrivate Limited Company
Incorporation Date19 October 1999(24 years, 5 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)
Previous NamesQueensmede Limited and One Roof.com Limited

Directors

Director NameJason Slevin
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleIT Consultant
Correspondence Address39 Canfield Gardens Flat 3
London
NW6 3JL
Secretary NameLaurence Aderemi
NationalityNigerian
StatusClosed
Appointed19 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat One 8 Fairholme Road
West Kensington
London
W14 9JX
Director NameAdedayo Adebayo
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleProfessional Sportsman
Correspondence AddressFlat 1
10 Duke Street
Bath
BA2 4AG
Director NameLaurence Aderemi
Date of BirthAugust 1969 (Born 54 years ago)
NationalityNigerian
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat One 8 Fairholme Road
West Kensington
London
W14 9JX
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed19 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address27 Cursitor Street
London
EC4A 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
15 December 2000Application for striking-off (1 page)
21 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
7 December 1999Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
23 November 1999Memorandum and Articles of Association (11 pages)
3 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 November 1999Company name changed one roof.com LIMITED\certificate issued on 03/11/99 (2 pages)
29 October 1999Registered office changed on 29/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
29 October 1999New secretary appointed;new director appointed (2 pages)
29 October 1999Secretary resigned (1 page)
29 October 1999Director resigned (1 page)
26 October 1999Company name changed queensmede LIMITED\certificate issued on 27/10/99 (2 pages)
19 October 1999Incorporation (16 pages)